Mayor John L. Dunkirk called the Special Meeting to order March 22, 2004 at 6:00 P.M. City Clerk Marilyn S Hartke read the Notice of Special Meeting. Present on roll call were Bob Bertolis, Greg Beiermann, Fred Jones, David Schwab, Harold Lankutis, William Cornman, Gene Cailey and William Dees. Absent: None.

City Administrator Bob Knabel and Budget Officer Levi Suhrenbrock led the Council in a lengthy discussion of the 2004-2005 Budget.

A motion was made by Bertolis seconded by Jones to go into Executive Session at 9:44 P.M. to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body. On roll call voting aye were Bertolis, Beiermann, Jones, Schwab, Lankutis, Cornman, Cailey and Dees. Naye: None. Motion carried.

A motion was made by Jones seconded by Cailey to go back into Regular Session at 10:23 P.M. On roll call voting aye were Jones, Lankutis, Cornman, Cailey, Dees and Bertolis. Naye: None. Absent: Beiermann and Schwab. Motion carried.

A motion was made by Bertolis seconded by Cornman to adjourn at 10:24 P.M. until March 23, 2004 at 6:00 P.M.

Approved,

Attest: John L. Dunkirk Jr.

Marilyn S Hartke Mayor

City Clerk